• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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EPC CONSTRUCTIONS INDIA LIMITED

CIN: U99999MH1989PLC053280

EPC CONSTRUCTIONS INDIA LIMITED (CIN: U99999MH1989PLC053280) is a Public company incorporated on 01 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 10000000.00.

EPC CONSTRUCTIONS INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EPC CONSTRUCTIONS INDIA LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of EPC CONSTRUCTIONS INDIA LIMITED are VENKATESAN VENKATARAMANSINGANALLUR, NEELAM KAPOOR ., and RAJKUMAR SUKHDEVSINHJI.

EPC CONSTRUCTIONS INDIA LIMITED's Corporate Identification Number (CIN) is U99999MH1989PLC053280 and its registration number is 53280. Users may contact EPC CONSTRUCTIONS INDIA LIMITED on its Email address - [email protected]. Registered address of EPC CONSTRUCTIONS INDIA LIMITED is OFFICE NO 102, FIRST FLOOR, KAATYANI BUSINESS CENTRE, OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.

Current status of EPC CONSTRUCTIONS INDIA LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EPC CONSTRUCTIONS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPC CONSTRUCTIONS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EPC CONSTRUCTIONS INDIA
DIN Director Name Designation Appointment Date
00004010 VENKATESAN VENKATARAMANSINGANALLUR Director 2001-03-01
07895198 NEELAM KAPOOR . Director 2017-12-29
00372612 RAJKUMAR SUKHDEVSINHJI Director 2017-12-29
Past Directors & Key Managerial Personnel of EPC CONSTRUCTIONS INDIA
DIN Director Name Designation Appointment Date Cessation
00008683 VENKATRAMAN GOVIND RAGHAVAN Additional Director - 2011-09-09
00008683 VENKATRAMAN GOVIND RAGHAVAN Director - 2013-06-29
00136067 MUKESH RAMBIHARI ROHATGI Additional Director - 2013-09-26
00136067 MUKESH RAMBIHARI ROHATGI Director - 2015-08-31
02339966 TAPASH BHATTACHARYA Whole-time director - 2014-06-05
02341599 MAHESH SITARAM AMBEGAONKAR Whole-time director - 2015-04-30
00028320 JITENDER BALAKRISHNAN Additional Director - 2014-12-30
00028320 JITENDER BALAKRISHNAN Director - 2015-03-25
00078762 JITENDRA KUMAR SINGH Whole-time director - 2011-09-22
01349295 ALWYN KEITH BOWDEN Additional Director - 2011-09-09
01349295 ALWYN KEITH BOWDEN Managing Director - 2015-04-30
03163208 SHAILESH SAWA NIHALCHAND Additional Director - 2014-06-01
03163208 SHAILESH SAWA NIHALCHAND CEO(KMP) - 2018-10-01
03163208 SHAILESH SAWA NIHALCHAND CFO(KMP) - 2015-07-01
03163208 SHAILESH SAWA NIHALCHAND Whole-time director - 2015-07-01
07253393 AMARNATH VAIKUNTHRAJU ADALURU Additional Director - 2015-08-03
07253393 AMARNATH VAIKUNTHRAJU ADALURU Whole-time director - 2019-02-15
07895198 NEELAM KAPOOR . Additional Director - 2017-12-29
00047050 SHASHIKANT NANDKISHORE RUIA Director - 2012-03-26
00372612 RAJKUMAR SUKHDEVSINHJI Additional Director - 2017-12-29
00850082 GAUTAM THAKOR BHAI SHROFF Additional Director - 2013-09-26
00850082 GAUTAM THAKOR BHAI SHROFF Director - 2014-09-11
01584558 BRIJESH MANMOHAN SHAH Company Secretary - 2014-09-12
00048680 THIRIMAKUDAL KRISHNAMURTHY Director - 2016-09-09
00078728 VISHNOO NARAYAN PARADKAR Director - 2014-03-31
00078728 VISHNOO NARAYAN PARADKAR Whole-time director - 2009-09-08
00767668 MAANOJ AGARWALA CFO(KMP) - 2020-09-24
02009657 BIBEKRANJAN DEBPURAKAYASTHA Company Secretary - 2008-10-31
07115908 GAYATHRI SUKUMAR Additional Director - 2015-09-30
07115908 GAYATHRI SUKUMAR Director - 2017-05-24
Other Directorships of VENKATRAMAN GOVIND RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2010-09-30
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2016-05-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2009-08-14
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2013-11-13
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2011-08-09 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2011-05-04
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2016-09-30
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-04-26
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2010-08-31
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2010-07-07
GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2012-01-10
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Director - 2008-12-18
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Additional Director - 2011-07-23
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Director - 2014-04-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2019-12-16
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2008-06-17
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director 2005-06-17 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director 2006-06-14 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2019-09-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2021-09-27
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2016-12-22
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2021-09-28
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2013-06-27
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2016-04-01
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-04-01
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2017-12-26
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-04-26
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director 2016-06-27 Ongoing
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2012-08-08
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2016-04-01
ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2009-04-13 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2014-09-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2016-04-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-01-14
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-02-14
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2014-05-05
MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Additional Director 2012-02-01 Ongoing
PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC207439 Director 2010-09-20 Ongoing
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2007-06-29
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2021-09-29
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2016-05-25
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2013-11-21
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director - 2016-03-30
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2016-12-22
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2018-04-26
Other Directorships of MUKESH RAMBIHARI ROHATGI
Other Directorships of TAPASH BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2014-01-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2009-08-14
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2014-06-05
ESSAR REFINERY PROJECTS LIMITED U45200GJ2010PLC062785 Director - 2014-01-30
EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2009-12-15
GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Additional Director - 2009-12-15
AEGIS GLOBAL OUTSOURCING LIMITED U74120MH2013PLC240916 Director - 2013-08-14
ESSAR PROJECT MANAGEMENT CONSULTANTS LIMITED. U74140MH2007PLC175845 Director 2008-12-01 Ongoing
Other Directorships of MAHESH SITARAM AMBEGAONKAR
Company Name CIN Designation Appointment Date Cessation
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2017-05-31
ESSAR REFINERY PROJECTS LIMITED U45200GJ2010PLC062785 Director 2012-07-11 Ongoing
Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
Company Name CIN Designation Appointment Date Cessation
BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2016-05-05
LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director - 2019-03-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2013-09-27
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1991-09-28 Ongoing
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-03-31
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2015-09-30 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-05-28
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2010-09-30
BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Director - 2013-02-25
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2009-09-18
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-05-20
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2020-03-24
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-10-01
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-05-20
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2020-03-24
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-10-04
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2019-04-23
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2012-06-07
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2007-09-12
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2015-03-18
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2014-10-01
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2014-10-04
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-09-18
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-09-28
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2017-10-24
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2009-07-31
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-07-05
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-03-24
Other Directorships of JITENDER BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director appointed in casual vacancy - 2013-03-28
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2011-09-27
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2024-09-30
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2011-06-27
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2013-09-28
SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2012-08-21
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2010-09-25
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director - 2024-03-31
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2010-09-25
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2024-04-01
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2009-05-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2010-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2017-09-22
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-04-03
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-19
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Additional Director - 2010-09-30
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Director - 2013-05-29
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2010-09-21
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director 2024-09-03 Ongoing
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2024-09-29
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director 2024-08-09 Ongoing
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2023-08-30
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2023-03-30 Ongoing
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2024-09-26
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2024-01-05 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2011-09-23
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-03-08
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2010-08-02
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2008-09-05
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2024-05-07
IDBI INTECH LIMITED U72200MH2000GOI124665 Director appointed in casual vacancy - 2010-06-25
AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Additional Director - 2023-12-11
AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Director 2022-12-21 Ongoing
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Additional Director - 2021-09-27
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director 2021-09-27 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2012-04-01
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2015-03-31
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Additional Director - 2022-11-13
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2022-04-15 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-04
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2010-09-28
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of JITENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Managing Director - 2009-03-31
GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Director - 2009-12-15
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2011-12-19
ESSAR PROJECT MANAGEMENT CONSULTANTS LIMITED. U74140MH2007PLC175845 Director 2007-11-12 Ongoing
Other Directorships of ALWYN KEITH BOWDEN
Company Name CIN Designation Appointment Date Cessation
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2012-09-14
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2015-04-30
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2007-06-20
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2008-03-31
Other Directorships of SHAILESH SAWA NIHALCHAND
Company Name CIN Designation Appointment Date Cessation
ADANI POWER LIMITED L40100GJ1996PLC030533 CFO - 2024-03-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CFO(KMP) - 2020-07-09
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-06-10
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2014-12-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2015-07-01
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2014-07-21
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2014-07-21
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2021-06-30
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director 2021-06-30 Ongoing
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2021-06-30
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director 2021-06-30 Ongoing
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-05-23
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2014-07-14
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2014-07-14
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2014-07-14
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2014-07-14
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2011-09-06
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2014-07-21
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2014-07-21
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2020-07-09
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2010-07-24
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2014-05-15
OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2011-06-18
Other Directorships of AMARNATH VAIKUNTHRAJU ADALURU
Company Name CIN Designation Appointment Date Cessation
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2016-03-21
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Whole-time director - 2018-04-03
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 CEO - 2024-04-18
Other Directorships of NEELAM KAPOOR .
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2017-12-29
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2019-12-23
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2017-12-29
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2017-12-29 Ongoing
Other Directorships of SHASHIKANT NANDKISHORE RUIA
Other Directorships of RAJKUMAR SUKHDEVSINHJI
Company Name CIN Designation Appointment Date Cessation
JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner - 2021-03-09
SWAN ENERGY LIMITED L17100MH1909PLC000294 Additional Director - 2011-09-22
SWAN ENERGY LIMITED L17100MH1909PLC000294 Director - 2022-03-14
ASAHI SONGWON COLORS LIMITED L24222GJ1990PLC014789 Director 1996-05-28 Ongoing
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-11-30
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2023-09-29
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director 2023-09-27 Ongoing
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2017-12-29
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2017-12-29 Ongoing
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2024-03-28
ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director - 2009-08-07
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2017-09-29
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 CFO(KMP) - 2021-12-27
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-04-17
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Whole-time director - 2021-12-27
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director 2023-09-01 Ongoing
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-05-20
ESSAR STEEL LIMITED U27320MH2020PLC343449 Additional Director 2023-10-05 Ongoing
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2009-04-16
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2020-03-18
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director 2023-10-21 Ongoing
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2009-08-07
ESSAR LNG LIMITED U40200MH2008PLC184000 Director - 2009-08-31
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2019-09-27
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2020-07-06
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2019-09-30
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2019-09-30 Ongoing
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Additional Director - 2019-09-09
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director - 2020-03-18
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2017-09-27
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director 1989-11-28 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2016-02-05
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2019-05-24
Other Directorships of GAUTAM THAKOR BHAI SHROFF
Company Name CIN Designation Appointment Date Cessation
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2013-09-26
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2014-09-05
GAUSHAR SYSTEMS AND SERVICES PRIVATE LIMITED U74210TN1988PTC015424 Managing Director 1988-03-02 Ongoing
GUSS TECHNICAL & FINANCIAL SERVICES PRIVATE LIMITED U74990MH2009PTC190518 Director 2009-02-23 Ongoing
Other Directorships of BRIJESH MANMOHAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THIRIMAKUDAL KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2016-09-09
ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Director - 2016-09-09
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2015-12-31
Other Directorships of VISHNOO NARAYAN PARADKAR
Company Name CIN Designation Appointment Date Cessation
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2014-03-31
GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Director - 2009-12-15
VIKAS KNOWLEDGE PROCESSES PRIVATE LIMITED U74120MH2011PTC220580 Director 2011-08-05 Ongoing
ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Additional Director - 2009-04-29
INTEGRATED ENGINEEERS AND CONSULTANTS P LTD U99999MH1994PTC076315 Director 2010-06-30 Ongoing
Other Directorships of MAANOJ AGARWALA
Other Directorships of BIBEKRANJAN DEBPURAKAYASTHA
Company Name CIN Designation Appointment Date Cessation
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2009-01-31
UNIVERSAL CRESCENT POWER PRIVATE LIMITED U40102WB2008PTC131018 Company Secretary - 2009-11-30
TRICKSHOT SOLUTIONS PRIVATE LIMITED U40300WB2017PTC221932 Additional Director 2022-12-02 Ongoing
GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Director - 2009-03-31
NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD U70101WB2006PTC110649 Company Secretary - 2010-01-13
STARE ON SECURITY SOLUTIONS PRIVATE LIMITED U74900WB2010PTC149922 Director 2010-05-28 Ongoing
Other Directorships of GAYATHRI SUKUMAR
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2015-09-23
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2017-05-24
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2019-09-30
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2020-10-01
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2017-05-24
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2015-09-29
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2017-08-21
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director 2017-09-29 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2015-09-29
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2015-11-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2015-12-07
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-23
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2015-09-29
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-08-21
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2015-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2017-08-21
KARBONWISE PRIVATE LIMITED U72900MH2022PTC377110 Director 2022-02-18 Ongoing
AIRESS VENTURES PRIVATE LIMITED U74110MH2008PTC179025 Director 2022-03-19 Ongoing
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2015-09-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-08-21
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2015-09-23
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2017-08-21
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2017-08-21

CIN Company Name Company Address
ACL-5578 GURUKAJ DEVELOPERS LLP AT Business Centre Premises Co-op Society Limited,Off. No. 501/502 5th Floor Plot No.6/7 Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U51909MH2008PTC182381 CUSTOMER CENTRIA ENTERPRISE SOLUTIONS PRIVATE LIMITED B-104, New India Chambers, First Floor, Opp. to Patani Business Centre, Off Mahakali Cav es Road, , MIDC Andheri East Mumbai, Maharashtra, India - 400093
U99999MH1994PTC076534 BIGSHARE SERVICES PRIVATE LIMITED Pinnacle Business Park, Office no S6-2 ,6th floor, Mahakali Caves Road , Next to Ahura Centre, Andheri East , Mumbai, Maharashtra, India - 400093
AAC-9055 ALIVE FITNESS LLP 501, KAATYANI BUSINESS CENTRE OFF MAHAKALI CAVES ROAD, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
ABB-6093 Kyndmark Jewellery LLP Office No. 204, 2nd Floor, Brahans Business CentreOff Mahakalicaves Road, Andheri East Mumbai, Maharashtra, India - 400093
F06304 Minimax GmbH & Co. KG Office No T 7, 3rd floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
AAO-5446 KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP Behind Gurunanak Petrol Pump, Twelve Floor, Office No. 1218,1219,1220,The Summit Business Bay, Off Andheri Kurla Road, Andheri East, Mumbai, Mumbai Suburban, Mumbai, Maharashtra, India - 400093
U63030MH2019PTC326028 GETGO LOGISTICS PRIVATE LIMITED S-7, 2nd Floor, Pinnacle Business Park Mahakali Caves Road,Next to Ahura Centre , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093
U46411MH2023PTC402340 PRODIGIOUS INFRAESTATE PRIVATE LIMITED OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India
U90009MH2024PTC420775 SILVER WAVES MEDIA & ENTERTAINMENT PRIVATE LIMITED Office No. 1015, 10th Floor, The Summit Business Park,Near WEH Metro station, off Andheri- Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
ACR-3457 SUNVENTORY LLP Plot No. 175 Flat No. 503, Floor 5, Lambodar 8B,,Andheri East, Mhada Colony, Off Mahakali Caves Road, Near M.C. Bank Ltd. Majaswadi Lambodar CHSL,Mumbai,Mumbai,Maharashtra,India-400093
U46900MH2025PTC462059 BESTRADING ENTERPRISES PRIVATE LIMITED S8, SECOND FLOOR, PINNACLE BUSINESS PARK,,MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
U32111MH2024PTC421554 ALLANZA JEWELS PRIVATE LIMITED Office No 123, 1st Floor, Niraj Industrial Estate,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U27104MH2023PTC400222 POWER NUVO SYSTEMS PRIVATE LIMITED UNIT NO. 73, 1ST FLOOR, APOLLO INDUSTRIAL ESTATE,,OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
ACP-0268 VIA FINE JEWELLERY LLP Ground floor, Office Number 6 and 7,,Madhuban Industrial Estate, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U70200MH2023PTC400642 INFYTRIX ECOM PRIVATE LIMITED S8, Second Floor, Pinnaacle Business Park,Mahakali Caves Road, Next to Ahura Centre, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U70200MH2025PTC444005 VITTIYA INSIGHTS PRIVATE LIMITED OFFICE NO. 18, 19 & 20, GROUND FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U72900MH2021PTC356759 ESAMPARK TECH SOLUTIONS PRIVATE LIMITED S-8, SECOND FLOOR,PINNAACLE BUSINESS PARK, MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400093
U85500MH2025NPL441234 ELIOS FOUNDATION S6-3, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
ABC-6073 DESIGNER WORLD BRANDS LLP F1-4, PINNAACLE BUSINESS PARK,METER RM NO-2,MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400093
U62099MH2024PTC431240 AEGLEPAY FINTECH PRIVATE LIMITED office no 184 SAKHARAM KOLAPATE CHAWL,Mahakali Caves Road Andheri East Malpa Dongri Road No 3,Mumbai,Mumbai,Maharashtra,400093-India
ACA-5335 ANAN JEWELS INDIA LLP Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093
U68100MH2023PTC402163 SAGVIN INFRA PRIVATE LIMITED OFFICE NO 205 2ND FLOOR, BUSINESS BAY,ROAD NO. 11,,ANDHERI MIDC,BESIDES ARPEE CENTER,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U72501MH2019PTC331139 MICROINCH HUB PRIVATE LIMITED 50 BLDG NO 8, ASHTAVINAYAK CHS LTD OFF MAHAKALI CAVES ROAD,PUNJAB & MAHARASHTRA , BANK, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U67120MH2008PTC178742 VIMAN INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U74140MH1989PTC051299 JUMBO WORLD HOLDINGS (INDIA) PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U29109MH2025PTC464457 ATC GTECH ENERGY PRIVATE LIMITED UNIT NO 15, GROUND FLOOR, NEW INDIA INDUSTRIAL ESTATE PREMISES CHS, PLOT NO.33,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U24200MH2022PTC390665 ARROBIOCHEM PRIVATE LIMITED OFFICE NO. 119,MAHAVIR INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
AAQ-8702 MISSING P ADVERTISING AND MARKETING LLP F 1/8, First floor, Pinnacle Business Park Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006984 2006-03-30 - 2009-03-19 25,500,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10008749 2006-05-20 - 2009-03-19 18,734,085.00 SREI INFRASTRUCTURE FINANCE LIMITED
10008865 2006-05-12 - 2009-07-21 500,000,000.00 ICICI BANK LIMITED
10009092 2006-05-20 - 2009-03-19 18,734,085.00 SREI INFRASTRUCTURE FINANCE LIMITED
10009173 2006-05-20 - 2009-03-19 51,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10019311 2006-07-22 - 2011-03-03 8,634,640.00 SREI INFRASTRUCTURE FINANCE LIMITED
10068538 2007-09-05 - 2009-10-22 600,000,000.00 YES BANK LIMITED
10087311 2008-01-28 - 2010-12-27 1,000,000,000.00 State Bank of Hyderabad
10091129 2006-07-22 - 2009-03-19 9,405,590.00 SREI INFRASTRUCTURE FINANCE LIMITED
10092873 2008-03-21 - 2010-10-21 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10115860 2008-07-28 - 2009-11-26 1,000,000,000.00 Bank of India
10117001 2008-07-21 - 2010-12-29 1,000,000,000.00 Corporation Bank
10144975 2009-02-15 - 2011-03-04 85,281,175.00 SREI Equipment Finance Private Limited
10144977 2009-02-15 - 2011-01-29 89,652,425.00 SREI Equipment Finance Private Limited
10144985 2009-02-15 - 2011-01-29 89,652,425.00 SREI Equipment Finance Private Limited
10144994 2009-02-15 - 2011-03-04 107,663,829.00 SREI Equipment Finance Private Limited
10144995 2009-02-15 - 2011-03-04 93,697,933.00 SREI Equipment Finance Private Limited
10144999 2009-02-15 - 2011-03-04 88,230,064.00 SREI Equipment Finance Private Limited
10145012 2009-02-15 - 2011-03-04 94,007,983.00 SREI Equipment Finance Private Limited
10145047 2009-02-15 - 2011-03-04 61,617,387.00 SREI Equipment Finance Private Limited
10145107 2009-02-15 - 2011-01-29 61,730,776.00 SREI Equipment Finance Private Limited
10145109 2009-02-15 - 2011-01-29 9,147,600.00 SREI Equipment Finance Private Limited
10145111 2009-02-15 - 2011-03-04 88,543,272.00 SREI Equipment Finance Private Limited
10145112 2009-02-15 - 2011-03-03 146,856,320.00 SREI Equipment Finance Private Limited
10145116 2009-02-15 - 2011-03-04 175,361,550.00 SREI Equipment Finance Private Limited
10145367 2009-02-15 - 2011-01-29 100,420,020.00 SREI Equipment Finance Private Limited
10154720 2009-03-30 - 2010-12-20 500,000,000.00 The Lakshmi Vilas Bank Limited
10160791 2009-05-22 - 2011-03-04 51,000,000.00 SREI Equipment Finance Private Limited
10160802 2009-05-22 - 2011-01-29 124,000,000.00 SREI Equipment Finance Private Limited
10171645 2009-07-15 - 2011-03-04 106,628,946.00 SREI Equipment Finance Private Limited
10172028 2009-07-24 - 2010-12-18 3,696,600,000.00 Union Bank of India
10184196 2009-10-28 - 2011-04-08 1,000,000,000.00 Andhra Bank
10185780 2009-10-28 2009-11-17 2010-12-18 2,500,000,000.00 Corporation Bank
10191721 2009-11-06 - 2010-11-24 305,000,000.00 Bank of India
10198111 2010-01-19 - 2011-01-06 1,000,000,000.00 Allahabad Bank
10209503 2010-03-25 - 2010-10-21 1,000,000,000.00 Central Bank of India
10212397 2010-03-18 - 2011-04-02 500,000,000.00 YES BANK LIMITED
10217786 2010-05-05 - - 1,800,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10230062 2010-06-05 - 2011-03-04 100,000,000.00 SREI Equipment Finance Private Limited
10231341 2010-06-15 - 2011-03-04 50,000,000.00 SREI Equipment Finance Private Limited
10233126 2010-07-15 - 2011-01-29 50,000,000.00 SREI Equipment Finance Private Limited
10233908 2010-06-21 - 2011-01-20 145,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10237098 2010-08-05 - 2011-08-25 1,500,000,000.00 YES BANK LIMITED
10238166 2010-08-30 2011-12-20 - 6,000,000,000.00 Export-Import Bank of India
10243107 2010-09-23 - 2011-01-06 600,000,000.00 Allahabad Bank
10274275 2011-03-16 2015-06-16 - 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10295094 2011-05-15 - 2012-05-25 32,416,596.00 SREI Equipment Finance Private Limited
10295109 2011-05-15 - - 32,193,750.00 SREI Equipment Finance Private Limited
10296302 2011-06-05 - - 146,342,400.00 SREI Equipment Finance Private Limited
10296304 2011-06-15 - 2012-05-25 11,178,227.00 SREI Equipment Finance Private Limited
10297043 2011-06-15 - 2012-05-25 16,782,390.00 SREI Equipment Finance Private Limited
10299228 2011-06-15 - 2012-05-25 27,589,667.00 SREI Equipment Finance Private Limited
10300438 2011-06-15 - - 27,066,302.00 SREI Equipment Finance Private Limited
10300467 2011-06-15 - 2012-05-25 14,050,107.00 SREI Equipment Finance Private Limited
10300535 2011-06-15 - - 27,066,302.00 SREI Equipment Finance Private Limited
10303907 2011-07-05 - 2012-05-25 7,964,230.00 SREI Equipment Finance Private Limited
10303909 2011-07-05 - 2012-05-25 26,678,417.00 SREI Equipment Finance Private Limited
10303910 2011-07-05 - - 13,336,700.00 SREI Equipment Finance Private Limited
10304390 2011-07-15 - 2012-05-25 4,575,981.00 SREI Equipment Finance Private Limited
10304622 2011-07-15 - 2012-05-25 35,526,430.00 SREI Equipment Finance Private Limited
10305418 2011-07-15 - 2012-05-25 7,629,554.00 SREI Equipment Finance Private Limited
10306945 2011-08-15 - 2012-05-25 14,163,990.00 SREI Equipment Finance Private Limited
10306948 2011-08-15 - 2012-05-25 21,445,519.00 SREI Equipment Finance Private Limited
10307143 2011-09-03 - 2012-05-25 350,000,000.00 SREI Equipment Finance Private Limited
10307870 2011-09-22 2013-06-08 - 954,905,000.00 SREI Equipment Finance Private Limited
10313077 2011-09-15 - - 40,119,000.00 SREI Equipment Finance Private Limited
10313086 2011-09-15 - 2012-05-25 7,782,983.00 SREI Equipment Finance Private Limited
10313088 2011-09-15 - 2012-05-25 14,514,161.00 SREI Equipment Finance Private Limited
10313091 2011-09-15 - 2012-05-25 4,633,336.00 SREI Equipment Finance Private Limited
10314471 2011-10-15 - 2012-05-25 8,764,046.00 SREI Equipment Finance Private Limited
10316601 2011-10-15 - 2012-05-25 3,580,753.00 SREI Equipment Finance Private Limited
10323321 2011-12-01 - 2012-05-25 19,989,308.00 SREI Equipment Finance Private Limited
10323498 2011-12-21 - - 750,000,000.00 Export-Import Bank of India
10326706 2011-12-27 - 2012-09-12 2,770,000,000.00 IDBI Bank Limited
10330965 2012-01-09 - - 1,500,000,000.00 ICICI BANK LIMITED
10332460 2012-01-30 - 2013-04-09 1,000,000,000.00 Export-Import Bank of India
10336581 2012-01-15 - 2013-08-13 9,187,500.00 SREI Equipment Finance Private Limited
10338169 2012-02-23 - - 280,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10339075 2012-02-23 - 2012-08-27 500,000,000.00 ING VYSYA BANK LIMITED
10340608 2012-01-15 - 2012-05-25 103,749,745.00 SREI Equipment Finance Private Limited
10341301 2012-02-15 - 2013-08-13 19,800,000.00 SREI Equipment Finance Private Limited
10342589 2012-02-15 - 2013-08-13 6,283,800.00 SREI Equipment Finance Private Limited
10345964 2012-03-15 - 2012-05-25 13,655,890.00 SREI Equipment Finance Private Limited
10356713 2012-04-15 - 2013-08-13 751,325,662.00 SREI Equipment Finance Private Limited
10357039 2012-05-09 - 2012-10-30 1,000,000,000.00 Central Bank of India
10358836 2012-05-25 - - 1,150,000,000.00 Central Bank of India
10358978 2012-05-15 - 2013-08-13 44,397,054.00 SREI Equipment Finance Private Limited
10362367 2012-06-05 - 2012-09-03 200,000,000.00 LAKSHMI VILAS BANK LIMITED
10363638 2012-06-01 2014-04-29 - 9,000,000,000.00 Central Bank of India
10363686 2012-06-15 - 2013-05-02 16,538,579.00 SREI Equipment Finance Private Limited
10386382 2012-11-07 - 2013-11-20 2,380,000,000.00 IDBI Bank Limited
10391099 2012-11-15 - 2013-08-13 6,121,068.00 SREI Equipment Finance Private Limited
10392310 2012-12-08 - 2013-08-13 39,359,214.00 SREI Equipment Finance Private Limited
10400297 2012-12-22 - 2013-08-13 4,091,788.00 SREI Equipment Finance Private Limited
10417517 2013-03-15 - 2013-08-13 24,518,534.00 SREI Equipment Finance Private Limited
10424818 2013-03-15 - 2013-08-13 15,058,329.00 SREI Equipment Finance Private Limited
10437435 2013-06-25 2018-01-16 - 4,500,000,000.00 SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED
10438293 2013-06-25 2014-12-05 - 4,000,000,000.00 YES BANK LIMITED
10440896 2013-06-08 - - 790,460,000.00 SREI Equipment Finance Private Limited
10442286 2013-07-15 - - 23,921,199.00 SREI Equipment Finance Private Limited
10456171 2013-09-28 - - 1,700,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10461523 2013-10-31 - - 2,150,000,000.00 Central Bank of India
10507299 2014-06-26 - - 1,621,360,510.00 Axis Bank Limited
10515416 2014-07-24 - - 500,000,000.00 IDBI Bank Limited
10517180 2014-07-03 - - 1,250,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10528776 2014-10-08 - - 2,400,000,000.00 Axis Bank Limited
10539803 2014-12-05 2015-12-15 - 750,000,000.00 YES BANK LIMITED
10556003 2014-09-22 - - 207,372,000.00 SREI EQUIPMENT FINANCE LIMITED
10557696 2015-01-02 - - 830,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10567674 2014-12-03 - - 28,041,700.00 SREI EQUIPMENT FINANCE LIMITED
10582067 2015-06-30 - - 2,440,000,000.00 IDBI BANK LIMITED
10591228 2015-07-28 - - 239,154,818.00 Lakshmi Vilas Bank Limited
10605614 2015-10-29 - - 1,450,000,000.00 Lakshmi Vilas Bank Limited
10609567 2015-09-29 - - 890,000,000.00 DENA BANK
10610680 2015-10-12 - - 2,612,500,000.00 Union Bank of India
10621624 2016-01-28 - 2016-08-02 30,000,000.00 Lakshmi Vilas Bank Limited
80001777 2002-08-16 - 2006-04-20 0.00 Export Import Bank of India
80001778 2003-09-18 - 2006-04-20 360,000,000.00 Export Import Bank of India
80001780 2004-07-17 - 2006-04-20 0.00 Export Import Bank of India
80001781 2002-04-18 - 2006-04-20 0.00 Export Import Bank of India
80010766 2003-04-04 - 2006-09-05 700,000,000.00 ING VYSYA BANK LIMITED
80020443 2005-08-05 2017-12-19 - 32,910,000,000.00 Olumpus Trading and Advisory LLP
80020444 2002-09-06 2009-12-17 2011-01-12 2,871,600,000.00 Dena Bank
80032527 2004-11-04 - 2008-01-02 200,000,000.00 SICOM Ltd
80032528 2003-05-29 2004-12-20 2011-03-05 594,000,000.00 Central Bank Of India
80032529 2004-03-05 - 2008-06-24 30,000,000.00 Seri International Finance Ltd
80032530 2005-07-19 - 2010-07-08 100,000,000.00 Union Bank Of India
80032531 2005-07-19 - 2011-03-10 530,000,000.00 Union Bank of India
80032532 2004-11-10 - 2010-12-22 650,000,000.00 Uco Bank
80032533 2004-09-22 2009-10-16 2010-11-19 1,658,000,000.00 United Bank of India
100028084 2016-04-30 - - 60,000,000.00 Lakshmi Vilas Bank Limited
100031774 2016-04-22 - - 210,000,000.00 Union Bank of India
100043219 2016-07-13 2018-01-16 - 3,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100059225 2016-05-12 - - 360,000,000.00 IDBI BANK LIMITED
100085498 2017-02-28 - - 190,000,000.00 Lakshmi Vilas Bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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